DOSSIERS / ARTHUR PEREZ
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Sole trader dossier

ARTHUR PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631840055 · 631840055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR PEREZ
fr_inpi
631840055
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1987-09-30
fr_inpi
11160 RIEUX-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUCULTYdissolvedALAIN ROUAYROUXdissolvedALBERT PIQUERdissolvedALBERT RIBAactiveANDRE BERTRANDdissolvedANDRE BETORdissolvedANDRE CASTELdissolvedANDREE BOUCHOUdissolvedANDREE JAFFUSactiveANDRE EMILE ANTOINE MONTLAURdissolvedANDRE ESPANOLactiveANDRE LAFLEURdissolvedANDRE MAGOUXactiveANDRE MARTYactiveANDRE PECHactiveANDRE PIERRE MAURIESdissolvedANGEL ZOCCARATOdissolvedANNE COLETTE RASSIERactiveANNE MARIE ANNE MARIE HUARTdissolvedANNIE MARIE LOPEZactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off